The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Green, Jerry Howard
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Andrew
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Colin
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    3, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Jerry Howard Green
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2020-05-07 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Green, Kathryn Elizabeth
    Director born in August 1959
    Individual
    Officer
    2020-10-26 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

ISLAND LANE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,683,455 GBP2023-12-31
1,683,455 GBP2022-12-31
Debtors
562,500 GBP2023-12-31
Creditors
Amounts falling due within one year
565,205 GBP2023-12-31
928,205 GBP2022-12-31
Net Current Assets/Liabilities
2,705 GBP2023-12-31
928,205 GBP2022-12-31
Total Assets Less Current Liabilities
1,680,750 GBP2023-12-31
755,250 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,680,500 GBP2023-12-31
755,000 GBP2022-12-31
Equity
1,680,750 GBP2023-12-31
755,250 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,683,455 GBP2023-12-31
Non-current
1,683,455 GBP2023-12-31
1,683,455 GBP2022-12-31
Amounts owed by group undertakings and participating interests
562,500 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,333 GBP2023-12-31
111,461 GBP2022-12-31
Other Creditors
Amounts falling due within one year
562,872 GBP2023-12-31
816,744 GBP2022-12-31

Related profiles found in government register
  • ISLAND LANE LIMITED
    Info
    Registered number 12592461
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2020-05-07 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • ISLAND LANE LIMITED
    S
    Registered number 12592461
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • ISLAND LANE LIMITED
    S
    Registered number 12592461
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Private Company Limited By Shares in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6a Harewood Yard, Harewood, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    JHG FINANCIAL SERVICES LIMITED - 2004-01-19
    6a Harewood Yard, Harewood, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,138,542 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SMITHSON MASON FINANCIAL SERVICES LIMITED - 2002-01-29
    SMITHSON MASON (LIFE AND PENSIONS) LIMITED - 1987-03-18
    6a Harewood Yard, Harewood, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,660,721 GBP2023-12-31
    Person with significant control
    2024-01-19 ~ 2024-01-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.